Code to identify the supervisory/regulatory agency of the HMDA reporting institution. The agency code along with the respondent ID number is the unique combination that identifies a specific institution. The codes for each agency are:

1 - Office of the Comptroller of the Currency (OCC)

2 - Federal Reserve System (FRS)

3 - Federal Deposit Insurance Corporation (FDIC)

4 - Office of Thrift Supervision (OTS)*

5 - National Credit Union Administration (NCUA)

7 - Department of Housing and Urban Development (HUD)

9 - Consumer Financial Protection Bureau (CFPB)

* OTS reporting of agency code four (4) only applies for years 2010 and prior.